Agenda

Governance and Audit Committee - Wednesday, 26th March, 2025 10.00 am

Venue: remotely - VC

Contact: Dana Jones

Items
No.	Item
1.	Apologies
2.	Chair Announcements
3.	Disclosure of Personal / Prejudicial Interests
4.	To confirm the Minutes of the Governance and Audit Committee held on 29 January 2025 and to consider any matters arising from those Minutes PDF 118 KB
5.	Governance and Audit Committee Actions Log PDF 99 KB
6.	Audit Wales Grants Report 2023-24 PDF 74 KB Additional documents: 06 Appendix 1 - 4762A2025 Ceredigion Grants Report 2023-24 (1) , item 6. PDF 639 KB
7.	Ceredigion County Council Management Report Forms PDF 110 KB Additional documents: 07 Ceredigion County Council Management Report Forms , item 7. PDF 538 KB
8.	ESTYN Reports PDF 121 KB
9.	Corporate Governance Framework PDF 156 KB Additional documents: 09 Governance Framework eng , item 9. PDF 365 KB
10.	Annual Governance Statement 24-25 PDF 122 KB Additional documents: 10 Annual Governance Statement 2024-2025 10.3.25 KSJ FiN , item 10. PDF 691 KB
11.	Internal Audit Progress Report Q3 PDF 483 KB Additional documents: 11 2024-25 - CMIA Q3 Progress Report Oct-Dec 2024 Header - ENG - GAC260325 , item 11. PDF 114 KB
12.	Internal Audit Strategy 2025-2027 PDF 644 KB Additional documents: 12 2025-26 - CMIA Internal Audit Strategy - Header - GAC26032025 , item 12. PDF 157 KB
13.	Internal Audit Annual Plan 2025-2026 PDF 135 KB Additional documents: 13 2025-26 - CMIA Internal Audit Annual Plan , item 13. PDF 471 KB
14.	Internal Audit Mandate & Charter Final PDF 499 KB Additional documents: 14 2025-26 - CMIA IA Charter - Header - ENG - GAC260325 , item 14. PDF 88 KB
15.	Internal Audit Governance Framework Review 2024-2025 PDF 388 KB Additional documents: 15 Audit Report Header - Governance Framework 2024-25 - ENG - GAC26032025 , item 15. PDF 111 KB
16.	Corporate Risk Register Q3 PDF 62 KB Additional documents: 16 Q3 CRR 2024-25 , item 16. PDF 1 MB
17.	Ceredigion County Council Final Self-Assessment PDF 112 KB Additional documents: 17 Appendix 1 self-assessment-report-2023-2024 , item 17. PDF 12 MB
18.	Panel Performance Review and Draft Response PDF 148 KB Additional documents: 18 Appendix 1 Final Panel Performance Assessment Report , item 18. PDF 407 KB 18 Appendix 2 - Panel Performance Draft Response , item 18. PDF 169 KB
19.	Forward Work Programme PDF 72 KB
20.	Any other matter which the Chair decides is for the urgent attention of the Committee